The Ilkley Trading Company Limited

Active03902116 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Denise Hayes
Simon Daniel Hayes
Emily Charlotte Holliday
Owned by
Denise Hayes
Alan Kevin Hayes
Accounts type
Micro entity
Region
Yorkshire
Address
Burley Grange Station Road
Burley In Wharfedale
Ilkley
LS29 7ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Hayes, Denise
Director · Appointed 18 March 2026
British
Born March 1950 (76)
Hayes, Simon Daniel
Director · Appointed 16 April 2022
British
Born September 1975 (51)
Holliday, Emily Charlotte
Director · Appointed 16 April 2022
British
Born October 1978 (48)
Lovatt, Sarah Louise
Director · Appointed 16 April 2022
British
Born May 1971 (55)
Marshall, Charles Radcliffe Stinton
Director · Appointed 16 April 2022
British
Born June 1982 (44)
Hayes, Denise
Secretary · Appointed 1 March 2002
British
Director · Appointed 5 January 2000
British
Born December 1949 (76)
Officer history (5 former)
18 March 2026
Appointed Hayes, Denise as Director
16 April 2022
Appointed Hayes, Simon Daniel as Director
16 April 2022
Appointed Holliday, Emily Charlotte as Director
16 April 2022
Appointed Lovatt, Sarah Louise as Director
16 April 2022
Appointed Marshall, Charles Radcliffe Stinton as Director
1 March 2003
Resigned Lovatt, Sarah as Secretary
1 March 2002
Appointed Hayes, Denise as Secretary
1 March 2002
Resigned Hayes, Alan Kevin as Secretary
1 April 2001
Appointed Lovatt, Sarah as Secretary
1 April 2001
Resigned Skelton, Julie Elizabeth, M/s as Secretary
5 January 2000
Appointed Hayes, Alan Kevin as Director
5 January 2000
Appointed Skelton, Julie Elizabeth, M/s as Secretary
5 January 2000
Appointed Hayes, Alan Kevin as Secretary
5 January 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
5 January 2000
Resigned Energize Director Limited as Corporate Nominee Director
4 January 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
4 January 2000
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Denise Hayes
Individual · Notified 4 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1950 (76)
Individual · Notified 4 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1949 (76)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£299,389
Debt Ratio
45%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£165,298) £359,097 £299,683 £301,706 £299,454 £299,389
Balance sheet detail
202520242023202220212020
Fixed Assets£539,106£539,106£539,106£539,106£539,106£539,106
Current Assets£572£637£2,889£866£4,014£3,997
Creditors (< 1 year)£240,289£240,289£240,289£184,023£186,223
Creditors (> 1 year)£240,289£522,178
Net Current Assets(£239,717)£637(£237,400)(£239,423)(£180,009)(£182,226)
Net Assets£299,389£299,454£301,706£299,683£359,097(£165,298)
Shareholder Funds£299,389£299,454£301,706£299,683£359,097(£165,298)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Appointment of a director
19 January 2026Confirmation statement with no updates5 January 2026
31 December 2025Micro company accounts31 March 2025
6 January 2025Confirmation statement with no updates5 January 2025
30 December 2024Micro company accounts31 March 2024
Show all recent filings

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